Compliance Officer – Trilingual in Turkish, English, and German (f/m/d)
For our international bank based in Frankfurt, we are seeking a dedicated Compliance Officer (m/f/d) with fluency in Turkish, English, and German, who will be responsible for ensuring regulatory compliance in a dynamic, global environment.
Responsibilities:
* Monitoring of MaRisk Compliance
* Regulatory monitoring of Compliance related legal fields
* Determine Compliance controls, transpose & monitor them
* ESG
* Conducting ad hoc Compliance reviews
* Creation of internal policies & procedures
* Creation of Compliance training material & tests for local staff
* Direct reporting to the Management Board
* Direct contact with financial regulator and external/internal auditors
Your profile:
* Working experience as Compliance Officer in a bank
* Good understanding of Anti-Money laundering rules and German banking regulations
* Fluent in Turkish, English and German
Your benefits:
* Unlimited contract
* 30 days holiday
* Modern office space
* Hybrid working model
* Pension scheme
Contact: jasmin.knaus@roberthalf.de